THE RISE AND FALL OF BITCOIN BILLIONAIRE ARTHUR HAYES
https://www.vanityfair.com/news/2021/02/the-rise-and-fall-of-bitcoin-billionaire-arthur-hayes
"Prosecutors alleged that the company’s AML and KYC policies and practices were merely window dressing: 'BitMEX allows customers to open accounts with an anonymous email and password, and a deposit of Bitcoin. BitMEX does not collect any documents to verify the identity or location of the vast majority of its users.'"
#Bitcoin
#BitMEX #ArthurHayes #BenDelo #SamReed #Rekt #NourielRoubini #CFTC #JehanChu
The Rise and Fall of Bitcoin Billionaire Arthur Hayes
The BitMEX cofounder created a cryptocurrency exchange that has traded trillions. Now he’s wanted by U.S. authorities, and insiders wonder whether he and his partners are villains—or victims of a two-tiered justice system that favors big banks over brash outsiders.